The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Continent Logistics Limited Director 2001-10-26 - 29-OCT-2001 British Virgin Islands Active Offshore Leaks
Continent Logistics Limited Shareholder - - 29-OCT-2001 British Virgin Islands Active Offshore Leaks
M-SEA CHARTERING LTD Director 1995-12-21 - 21-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
M-SEA CHARTERING LTD Shareholder - - 21-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNION TRANSPORT SYSTEM LIMITED Director 1997-11-19 - 19-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNION TRANSPORT SYSTEM LIMITED Shareholder - - 19-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer